The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Price, Graham Hilton
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
    Mr Graham Price
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Roberts, Philip
    Born in July 1961
    Individual (1 offspring)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
    Mr Philip Roberts
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Best, Katie Victoria
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Alison
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
    Mrs Alison Roberts
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Geczy, Martin Mark
    Co Secretary born in October 1954
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2017-03-07
    OF - Director → CIF 0
    Geczy, Martin Mark
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2007-09-25
    OF - Secretary → CIF 0
    Mr Martin Geczy
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-03-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    True, William
    Manager born in June 1959
    Individual
    Officer
    2004-08-03 ~ 2007-10-15
    OF - Director → CIF 0
  • 3
    Geczy, Susan Henena
    Born in September 1955
    Individual
    Officer
    2010-01-12 ~ 2017-03-07
    OF - Director → CIF 0
    Geczy, Susan Helena
    School Advisor
    Individual
    Officer
    2007-09-25 ~ 2017-03-07
    OF - Secretary → CIF 0
  • 4
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-08-03 ~ 2004-08-03
    PE - Director → CIF 0
  • 5
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (1 parent, 12 offsprings)
    Officer
    2004-08-03 ~ 2004-08-03
    PE - Secretary → CIF 0
parent relation
Company in focus

OAK WAREHOUSE LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,044 GBP2023-12-31
4,927 GBP2022-12-31
Total Inventories
73,598 GBP2023-12-31
79,979 GBP2022-12-31
Debtors
35,918 GBP2023-12-31
22,262 GBP2022-12-31
Cash at bank and in hand
11,667 GBP2023-12-31
80,363 GBP2022-12-31
Current Assets
121,183 GBP2023-12-31
182,604 GBP2022-12-31
Net Current Assets/Liabilities
-55,040 GBP2023-12-31
15,497 GBP2022-12-31
Total Assets Less Current Liabilities
-50,996 GBP2023-12-31
20,424 GBP2022-12-31
Creditors
Non-current
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
-65,163 GBP2023-12-31
-3,743 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
-68,163 GBP2023-12-31
-6,743 GBP2022-12-31
Equity
-65,163 GBP2023-12-31
-3,743 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,277 GBP2023-12-31
34,537 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,233 GBP2023-12-31
29,610 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,623 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,044 GBP2023-12-31
4,927 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,882 GBP2023-12-31
10,537 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
13,036 GBP2023-12-31
11,725 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
35,918 GBP2023-12-31
22,262 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,675 GBP2023-12-31
9,319 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,372 GBP2023-12-31
9,987 GBP2022-12-31
Other Creditors
Current
141,176 GBP2023-12-31
137,801 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,344 GBP2023-12-31
15,344 GBP2022-12-31
Between one and five year
15,344 GBP2022-12-31
All periods
15,344 GBP2023-12-31
30,688 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2023-12-31
  • OAK WAREHOUSE LIMITED
    Info
    Registered number 05195638
    Unit 19a Central Trading Estate, Saltney, Chester CH4 8SX
    Private Limited Company incorporated on 2004-08-03 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.